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  Date Title City, State  
 
1, Report #1173438


Aug 30 2014
03:19 PM
Bio Vitamins liquid maricles I placed one order. They called to coerce me to go on auto ship. I refused. Another shipment came anyway and was chgd to my cr card. Las Vegas Nevada Author: okla city, Oklahoma Supplemental Health Programs: Bio Vitamins Las Vegas, Nevada  
 
2, Report #565853


Aug 11 2014
05:00 PM
William V Ison of New Prot Beach California,, Gene Orico of Texus, Blue Diamond Excavation Bill Ison, Gene Orico, Oalthe Mining Company Inc, zack O Sulluvan, bluediamondex.com Bill V Ison, Gene Orico investment scheme and Theft. Another Madoff theft Internet
Author: , Florida William V Ison of New Prot Beach CA,, Gene Orico of Texus, Blue Diamond Excavation Internet
 
 
3, Report #1166694


Aug 01 2014
12:06 PM
Nationwide Commercial Relief, Inc. Nationwide CR; Nationwide Commercial Relief, LLC:Mitch Stecker Did Not Deliver on Financing Promised Palm Beach Gardens Florida Author: Richardson, Texas Loans: Nationwide Commercial Relief, Inc. Palm Beach Gardens, Florida  
 
4, Report #1125575


Jun 26 2014
01:25 PM
Metropolitan Financial Holdings Metropolitan Bancorp., Goldie Dickey, Goldie Santiago, Allen Dickey, Randall Kohl, Koray Gurocak Metro Financial is a complete fraud - Goldie Dickey is a thief Lawton Oklahoma Author: Los Angeles, California Banks: Metropolitan Financial Holdings Lawton, Oklahoma  
 
5, Report #1156979


Jun 23 2014
09:52 PM
cr-england William DeckerWalter HoodMTA Truck Driving Schoolhttps://www.linkedin.com/pub/christie-wakeland/40/195/759 CR England sent me on the 3 week training drive and told me to buzz off after. Salt Lake City Utah Author: Long Beach, California Unusual Rip-Off: cr-england Salt Lake City, Utah  
 
6, Report #1070537


Jun 17 2014
11:25 AM
Bancorp Bank accountnow customer service let my debit account wide open & a company, which had no authorization at all by me to even ask for it never mind go in & thieve it 3 times on the same date San Ramon California Author: Savannah, Georgia Credit & Debt Services: Bancorp Bank San Ramon, California  
 
7, Report #1113187


Jun 11 2014
03:42 PM
Diversity Capital Investments/Juan Gallindo Flores. Diversity Capital Bancorp De Mexico Total Scam and Ponzi Scheme Chula Vista, San Diego, California Author: murrieta, California Investment Brokers: Diversity Capital Investments/Juan Gallindo Flores. Chula Vista, Ca., California  
 
8, Report #1153161


Jun 09 2014
05:44 AM
CR England Truck Driving Training Is a Total Scam Salt Lake City Utah Nationwide Author: Seattle, Washington Driving instruction: CR England Nationwide  
 
9, Report #1151331


Jun 01 2014
09:34 PM
CR England Stranded Broke Husband Salt Lake City Utah Author: South English, Iowa Driving Schools: CR England Internet  
 
10, Report #1149161


May 23 2014
12:52 PM
Amerio Law firm American Law Center They are a danger to the public with her father Wayne Jay Majors funding yet another law firm,  Fee splitting, He has Priors for this already! Case # 2:06-cr-00115-LKK sacramento California Author: sacramento , California Lawyers: Amerio Law firm sacramento, California  
 
11, Report #1070169


May 21 2014
07:16 PM
NetSpend Corporation / MetaBank Ace Elite Card/ www.aceelitecard.comNetSpend Corp/ www.netspend.comThe Bancorp BankBofl Federal B Fraud, theft, chargeback, refusal, lies, closed account, direct deposit, failure to comply Austin Texas Author: Indianapolis, Indiana Banks: NetSpend Corporation / MetaBank Austin, Texas  
 
12, Report #1148344


May 20 2014
04:20 PM
U.S. Bank U.S. Bancorp AT&T Rewards Card, Split Transactions, BBB, Attorney General, Consumer Financial Protection Bureau Minneapolis Minnesota Author: Olathe, Kansas Credit & Debt Services: U.S. Bank Minneapolis, Minnesota  
 
13, Report #1011275


May 19 2014
09:55 AM
rushcard Bancorp they wont unblock my card even though my money has been available for 2days, Internet Author: tampa, Florida Credit & Debt Services: rushcard Internet  
 
14, Report #1147776


May 18 2014
09:49 PM
cr england Burnsharbor one show,books of info to retain overnight next morning more books to retain and personal money bets by instructors who will make it burnsharbor Indiana Author: chesterton, Indiana Questionable Activities: cr england Burnsharbor burnsharbor, Indiana  
 
15, Report #1145605


May 10 2014
01:15 PM
CDL Schools and B-A-D companies CR ENGLAND OTR truck driver, CDL-A Nationwide Author: Richmond, Virginia Driving Schools: CDL Schools and B-A-D companies Nationwide  
 
16, Report #1132566


May 08 2014
10:42 AM
CR England Trucking Company Ripping off VA and veterans, Violations of DOT. Salt Lake City Utah Author: Phoenix, Arizona Trucking Companies: CR England Trucking Company Salt Lake City, Utah  
 
17, Report #1129167


May 05 2014
12:53 PM
Metropolitan Financial Holdings Goldie Dicky (AKA) Goldie V. SantiagoMetropolitan Bancorp LTD Fraud / Misrepresentation/ theft by deception Lawton Oklahoma Author: Norcross, Georgia Brokerage Companies: Metropolitan Financial Holdings Lawton, Oklahoma  
 
18, Report #1140268


Apr 20 2014
12:32 PM
cr-england screwed! what else can i say? Salt Lake City Utah Author: Phoenix, Arizona Trucking Companies: cr-england Salt Lake City, Utah  
 
19, Report #1138713


Apr 14 2014
07:53 PM
Cash For Goldie Santiago metropolitan gold, gold financials, oklahoma cash for gold, lawwton gold exchange Underpaid Me for my Gold and did not transfer funds to my bancorp lawton Oklahoma
Author: lawton, Oklahoma Pawn Broker: Cash For Goldie Santiago lawton, Oklahoma
 
 
20, Report #1136845


Apr 07 2014
06:19 AM
NETSPEND PREMIER BANCORP BANK TRANSFER THAT NEVER HAPPENED...BUT MY MONEY WENT SOMEWHERE? ITS GONE. THEY NO NOTHING. I EVEN HAVE THE TRANSACTION NUMBER. THEY JUST?? Nationwide Author: PHOENIX, Arizona Credit Card Processing (ACH) Companies: NETSPEND Nationwide  
 
21, Report #1131589


Mar 18 2014
01:43 PM
NetSpend The Bancorp Bank, BofI Federal Bank and MetaBank, becareful of signing on with netspend texas
Author: Peckville, Pennsylvania Banks: NetSpend Select State/Province
 
 
22, Report #1131178


Mar 17 2014
09:29 AM
Money Mart Momentum Visa, The Bancorp Bank fraudulant activity, embezzlement Victoria Victoria Author: yucca valley, California Cash Services: Money Mart Victoria, British Columbia  
 
23, Report #1130758


Mar 14 2014
04:34 PM
butler transport troy, shelly, bob evens, and Ruthann recruiter BIGGEST SCAMS SECOND ONLY TO CR ENGLAND kansas city Kansas Author: sulphur springs, Texas Trucking Companies: butler transport kansas city, Kansas  
 
24, Report #1130149


Mar 12 2014
10:00 AM
Bancorp DBA NetSpend NetSpend TurboTax Refund Prepaid Card Ripoff PO Box 2136 Austin Texas Author: Indiana Banks: Bancorp DBA NetSpend Austin, Texas  
 
25, Report #1129744


Mar 10 2014
08:05 PM
NETSPEND Bancorp, paypal prepaid visa card. Netspend blocked my newly bought prepaid PAYPAL visa card www.netspend.com Texas Author: Haverhill, Massachusetts BBB Better Business Bureau: NETSPEND www.netspend.com, Texas  
   
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